1. European
  2. Legislation (EU)
  3. EU Directives
  4. 2024
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  1. Directive (EU) 2024/1640 of the European Parliament and of the Council of 31 May 2024 on the mechanisms to be put in place by Member States for the prevention of the use of the financial system for the purposes of money laundering or terrorist financing, amending Directive(EU) 2019/1937, and amending and repealing Directive (EU) 2015/849 (Text with EEA relevance) (AMLD6)
  2. Chapter II Registers (arts. 10-18)
  3. Section 2 Bank account information (arts. 16-17)
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Section 2 Bank account information (arts. 16-17)

Comparing proposed amendment...
Entered into force
 Article 16 Bank account registers and electronic data retrieval systems
Entered into force
 Article 17 Implementing acts for the interconnection of registers
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